Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02653) ===

**Nodes:**
- acct_807F43520 (type: Account)
- acct_8019F8350 (type: Account)
- acct_8066B44D0 (type: Account)
- acct_8005EE960 (type: Account)
- acct_8014EF540 (type: Account)
- acct_81026AC80 (type: Account)
- acct_801611BB0 (type: Account)
- acct_801B7DB50 (type: Account)
- acct_80C6EAAB0 (type: Account)
- acct_808753140 (type: Account)
- acct_809877890 (type: Account)
- acct_811AD32B0 (type: Account)
- acct_80CEE5360 (type: Account)
- acct_8132799A0 (type: Account)
- acct_811DEC8E0 (type: Account)
- acct_8030D9410 (type: Account)
- acct_813ECCF90 (type: Account)
- acct_802439490 (type: Account)
- acct_802BDA420 (type: Account)
- acct_8089EAC60 (type: Account)
- acct_8105A6560 (type: Account)
- acct_804CAF260 (type: Account)
- acct_8121E4730 (type: Account)
- acct_801A93180 (type: Account)
- acct_807426150 (type: Account)
- acct_80B4CBBF0 (type: Account)
- acct_809DBBCB0 (type: Account)
- acct_8087F9560 (type: Account)
- acct_809C10690 (type: Account)
- acct_801304E80 (type: Account)
- acct_807F3B450 (type: Account)
- acct_80FBF0B90 (type: Account)
- acct_80D9D7490 (type: Account)
- acct_813322570 (type: Account)
- acct_8031BE0A0 (type: Account)
- acct_81026A990 (type: Account)
- acct_81016C790 (type: Account)
- acct_80A56B4B0 (type: Account)
- acct_80D41AB60 (type: Account)
- acct_801C31210 (type: Account)
- acct_807C80F90 (type: Account)
- acct_80BCF7F80 (type: Account)
- acct_801B5ADC0 (type: Account)
- acct_80CD447B0 (type: Account)
- acct_80DA05130 (type: Account)
- acct_80D92E200 (type: Account)
- acct_80DABA5A0 (type: Account)
- acct_80BCF7E40 (type: Account)
- acct_81012C5A0 (type: Account)
- acct_803BF75A0 (type: Account)
- acct_804DDA5B0 (type: Account)
- acct_80BF2D7A0 (type: Account)
- acct_80AC4F9C0 (type: Account)
- acct_80FE2B110 (type: Account)
- acct_805FFCD70 (type: Account)
- acct_8070EAE50 (type: Account)
- acct_80E3F81D0 (type: Account)
- acct_100428660 (type: Account)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_001411 (type: Bank)
- bank_0015695 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_002947 (type: Bank)
- bank_003051 (type: Bank)
- bank_003144 (type: Bank)
- bank_0034183 (type: Bank)
- bank_0038486 (type: Bank)
- bank_0040360 (type: Bank)
- bank_004403 (type: Bank)
- bank_0046504 (type: Bank)
- bank_004866 (type: Bank)
- bank_006129 (type: Bank)
- bank_009371 (type: Bank)
- bank_009482 (type: Bank)
- bank_011107 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115700 (type: Bank)
- bank_011974 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0124284 (type: Bank)
- bank_013037 (type: Bank)
- bank_013145 (type: Bank)
- bank_0136301 (type: Bank)
- bank_0136519 (type: Bank)
- bank_0138016 (type: Bank)
- bank_015980 (type: Bank)
- bank_016136 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_017729 (type: Bank)
- bank_019535 (type: Bank)
- bank_021174 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0223041 (type: Bank)
- bank_022828 (type: Bank)
- bank_0229089 (type: Bank)
- bank_0232583 (type: Bank)
- bank_0239330 (type: Bank)
- bank_026024 (type: Bank)
- bank_02843 (type: Bank)
- bank_028771 (type: Bank)
- bank_029251 (type: Bank)
- bank_0310291 (type: Bank)
- bank_031903 (type: Bank)
- bank_031916 (type: Bank)
- bank_0325402 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_807F43520 belongs_to bank_0010642
- acct_8019F8350 belongs_to bank_001068
- acct_8066B44D0 belongs_to bank_001124
- acct_8005EE960 belongs_to bank_001241
- acct_8014EF540 belongs_to bank_001411
- acct_81026AC80 belongs_to bank_0015695
- acct_801611BB0 belongs_to bank_002385
- acct_801B7DB50 belongs_to bank_002385
- acct_80C6EAAB0 belongs_to bank_002439
- acct_808753140 belongs_to bank_002947
- acct_809877890 belongs_to bank_003051
- acct_811AD32B0 belongs_to bank_003144
- acct_80CEE5360 belongs_to bank_0034183
- acct_8132799A0 belongs_to bank_0038486
- acct_811DEC8E0 belongs_to bank_0040360
- acct_8030D9410 belongs_to bank_004403
- acct_813ECCF90 belongs_to bank_0046504
- acct_802439490 belongs_to bank_004866
- acct_802BDA420 belongs_to bank_006129
- acct_8089EAC60 belongs_to bank_006129
- acct_8105A6560 belongs_to bank_006129
- acct_804CAF260 belongs_to bank_009371
- acct_8121E4730 belongs_to bank_009482
- acct_801A93180 belongs_to bank_011107
- acct_807426150 belongs_to bank_011474
- acct_80B4CBBF0 belongs_to bank_0115700
- acct_809DBBCB0 belongs_to bank_011974
- acct_8087F9560 belongs_to bank_0120046
- acct_809C10690 belongs_to bank_0124284
- acct_801304E80 belongs_to bank_013037
- acct_807F3B450 belongs_to bank_013145
- acct_80FBF0B90 belongs_to bank_0136301
- acct_80D9D7490 belongs_to bank_0136519
- acct_813322570 belongs_to bank_0138016
- acct_8031BE0A0 belongs_to bank_015980
- acct_81026A990 belongs_to bank_016136
- acct_81016C790 belongs_to bank_016586
- acct_80A56B4B0 belongs_to bank_01665
- acct_80D41AB60 belongs_to bank_01665
- acct_801C31210 belongs_to bank_01674
- acct_807C80F90 belongs_to bank_017729
- acct_80BCF7F80 belongs_to bank_019535
- acct_801B5ADC0 belongs_to bank_021174
- acct_80CD447B0 belongs_to bank_0220271
- acct_80DA05130 belongs_to bank_0223041
- acct_80D92E200 belongs_to bank_022828
- acct_80DABA5A0 belongs_to bank_0229089
- acct_80BCF7E40 belongs_to bank_0232583
- acct_81012C5A0 belongs_to bank_0239330
- acct_803BF75A0 belongs_to bank_026024
- acct_804DDA5B0 belongs_to bank_02843
- acct_80BF2D7A0 belongs_to bank_028771
- acct_80AC4F9C0 belongs_to bank_029251
- acct_80FE2B110 belongs_to bank_0310291
- acct_805FFCD70 belongs_to bank_031903
- acct_8070EAE50 belongs_to bank_031916
- acct_80E3F81D0 belongs_to bank_0325402
- acct_100428660 belongs_to bank_070
- acct_80D9D7490 transfers_to acct_80D9D7490 amount: 18.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809C10690 transfers_to acct_809C10690 amount: 24.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8132799A0 transfers_to acct_8132799A0 amount: 500405.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801B5ADC0 transfers_to acct_801B5ADC0 amount: 18.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807426150 transfers_to acct_807426150 amount: 7701712.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807C80F90 transfers_to acct_807C80F90 amount: 27712.02 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_807F3B450 transfers_to acct_807F3B450 amount: 6.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8132799A0 transfers_to acct_8132799A0 amount: 14.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803BF75A0 transfers_to acct_803BF75A0 amount: 23.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_809877890 amount: 46.45 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_803BF75A0 transfers_to acct_803BF75A0 amount: 63724.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80AC4F9C0 transfers_to acct_80AC4F9C0 amount: 19.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804CAF260 transfers_to acct_804CAF260 amount: 5.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807C80F90 transfers_to acct_807C80F90 amount: 20397.30 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_8089EAC60 transfers_to acct_8089EAC60 amount: 14.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80BF2D7A0 transfers_to acct_80BF2D7A0 amount: 54920.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81026AC80 transfers_to acct_81026AC80 amount: 449.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80AC4F9C0 transfers_to acct_80AC4F9C0 amount: 449860.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DA05130 transfers_to acct_80DA05130 amount: 103514.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_809877890 amount: 253.93 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_807C80F90 transfers_to acct_807C80F90 amount: 1768.68 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_807C80F90 transfers_to acct_807C80F90 amount: 825.19 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_8019F8350 transfers_to acct_8019F8350 amount: 9.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80DA05130 amount: 16449.29 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80DA05130 amount: 19155.23 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_80BCF7F80 transfers_to acct_80BCF7F80 amount: 23.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801A93180 transfers_to acct_801A93180 amount: 5.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D9D7490 transfers_to acct_80D9D7490 amount: 230967.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_8132799A0 amount: 6747.59 US Dollar via: Cash timestamp: 2022/09/01 00:21
- acct_809877890 transfers_to acct_809877890 amount: 10.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801C31210 transfers_to acct_801C31210 amount: 1095.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_80BF2D7A0 amount: 8243.96 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_80C6EAAB0 transfers_to acct_80C6EAAB0 amount: 313.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807F43520 transfers_to acct_807F43520 amount: 103821.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8031BE0A0 transfers_to acct_8031BE0A0 amount: 393.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802BDA420 transfers_to acct_802BDA420 amount: 9.73 US Dollar via: ACH timestamp: 2022/09/01 00:25
- acct_813322570 transfers_to acct_813322570 amount: 8.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8087F9560 transfers_to acct_8087F9560 amount: 12728.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_81026A990 transfers_to acct_81026A990 amount: 153041.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_80BF2D7A0 amount: 10886.20 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_8132799A0 amount: 48395.02 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_804DDA5B0 transfers_to acct_804DDA5B0 amount: 24.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_8132799A0 amount: 4673.33 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_801B5ADC0 transfers_to acct_801B5ADC0 amount: 24723.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:36
- acct_801611BB0 transfers_to acct_801B7DB50 amount: 28277.17 US Dollar via: Credit Card timestamp: 2022/09/01 01:01
- acct_100428660 transfers_to acct_8030D9410 amount: 34.36 US Dollar via: Credit Card timestamp: 2022/09/01 01:11
- acct_801C31210 transfers_to acct_801C31210 amount: 15.07 US Dollar via: Reinvestment timestamp: 2022/09/01 01:12
- acct_100428660 transfers_to acct_8030D9410 amount: 597.69 US Dollar via: Cheque timestamp: 2022/09/01 01:16
- acct_801611BB0 transfers_to acct_801B7DB50 amount: 557703.11 US Dollar via: Cheque timestamp: 2022/09/01 01:17
- acct_801611BB0 transfers_to acct_801B7DB50 amount: 1152659.56 US Dollar via: Cash timestamp: 2022/09/01 01:28
- acct_100428660 transfers_to acct_80FBF0B90 amount: 3300765.29 US Dollar via: Cheque timestamp: 2022/09/01 01:42
- acct_100428660 transfers_to acct_80FBF0B90 amount: 22130937.05 US Dollar via: Cash timestamp: 2022/09/01 01:44
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 358.45 US Dollar via: Cheque timestamp: 2022/09/01 01:48
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 210.20 US Dollar via: Credit Card timestamp: 2022/09/01 01:56
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 327.87 US Dollar via: Cash timestamp: 2022/09/01 01:57
- acct_100428660 transfers_to acct_80FBF0B90 amount: 24122.61 US Dollar via: Credit Card timestamp: 2022/09/01 01:59
- acct_80CD447B0 transfers_to acct_80CD447B0 amount: 6574.36 US Dollar via: Reinvestment timestamp: 2022/09/01 02:23
- acct_100428660 transfers_to acct_807426150 amount: 273.50 US Dollar via: Cheque timestamp: 2022/09/01 02:38
- acct_100428660 transfers_to acct_802439490 amount: 681.54 US Dollar via: Credit Card timestamp: 2022/09/01 04:13
- acct_100428660 transfers_to acct_802439490 amount: 304.36 US Dollar via: Cheque timestamp: 2022/09/01 04:15
- acct_80D41AB60 transfers_to acct_80D41AB60 amount: 10.54 US Dollar via: Reinvestment timestamp: 2022/09/01 04:25
- acct_100428660 transfers_to acct_81012C5A0 amount: 138.50 US Dollar via: Credit Card timestamp: 2022/09/01 04:33
- acct_100428660 transfers_to acct_81012C5A0 amount: 362.61 US Dollar via: Cheque timestamp: 2022/09/01 04:35
- acct_811DEC8E0 transfers_to acct_811DEC8E0 amount: 52424.67 US Dollar via: Reinvestment timestamp: 2022/09/01 05:56
- acct_100428660 transfers_to acct_803BF75A0 amount: 32196.78 US Dollar via: Cheque timestamp: 2022/09/01 06:06
- acct_100428660 transfers_to acct_803BF75A0 amount: 1002.43 US Dollar via: Cash timestamp: 2022/09/01 06:14
- acct_803BF75A0 transfers_to acct_803BF75A0 amount: 504680.16 US Dollar via: ACH timestamp: 2022/09/01 06:17
- acct_803BF75A0 transfers_to acct_803BF75A0 amount: 112373.53 US Dollar via: ACH timestamp: 2022/09/01 06:17
- acct_100428660 transfers_to acct_803BF75A0 amount: 11004.88 US Dollar via: Credit Card timestamp: 2022/09/01 06:17
- acct_803BF75A0 transfers_to acct_803BF75A0 amount: 584862.03 US Dollar via: ACH timestamp: 2022/09/01 06:22
- acct_803BF75A0 transfers_to acct_803BF75A0 amount: 263739.99 US Dollar via: ACH timestamp: 2022/09/01 06:29
- acct_80B4CBBF0 transfers_to acct_80B4CBBF0 amount: 116669.84 US Dollar via: Reinvestment timestamp: 2022/09/01 07:24
- acct_801B7DB50 transfers_to acct_807C80F90 amount: 568.67 US Dollar via: Cheque timestamp: 2022/09/01 07:31
- acct_8066B44D0 transfers_to acct_8066B44D0 amount: 431238.74 US Dollar via: Reinvestment timestamp: 2022/09/01 07:40
- acct_801B7DB50 transfers_to acct_807C80F90 amount: 908.87 US Dollar via: Credit Card timestamp: 2022/09/01 07:46
- acct_100428660 transfers_to acct_81026A990 amount: 4666.11 US Dollar via: Cash timestamp: 2022/09/01 08:42
- acct_100428660 transfers_to acct_81026A990 amount: 9626.48 US Dollar via: Credit Card timestamp: 2022/09/01 08:54
- acct_100428660 transfers_to acct_81026A990 amount: 18525.05 US Dollar via: Cheque timestamp: 2022/09/01 08:59
- acct_100428660 transfers_to acct_80BCF7E40 amount: 145.66 US Dollar via: Cheque timestamp: 2022/09/01 09:34
- acct_100428660 transfers_to acct_809C10690 amount: 47487.00 US Dollar via: Cheque timestamp: 2022/09/01 09:42
- acct_100428660 transfers_to acct_80BCF7E40 amount: 271.16 US Dollar via: Credit Card timestamp: 2022/09/01 09:48
- acct_100428660 transfers_to acct_80D9D7490 amount: 71297.22 US Dollar via: Cash timestamp: 2022/09/01 10:01
- acct_100428660 transfers_to acct_8087F9560 amount: 1078.53 US Dollar via: Cheque timestamp: 2022/09/01 10:03
- acct_100428660 transfers_to acct_80D9D7490 amount: 73122.90 US Dollar via: Cheque timestamp: 2022/09/01 10:09
- acct_100428660 transfers_to acct_8087F9560 amount: 7.60 US Dollar via: Credit Card timestamp: 2022/09/01 10:26
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 625.54 US Dollar via: Credit Card timestamp: 2022/09/01 11:01
- acct_81012C5A0 transfers_to acct_81012C5A0 amount: 22.50 US Dollar via: Reinvestment timestamp: 2022/09/01 11:02
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 2795.85 US Dollar via: Cheque timestamp: 2022/09/01 11:07
- acct_80D41AB60 transfers_to acct_80D41AB60 amount: 3663.45 US Dollar via: Reinvestment timestamp: 2022/09/01 11:10
- acct_81016C790 transfers_to acct_81016C790 amount: 7.07 US Dollar via: Reinvestment timestamp: 2022/09/01 11:39
- acct_100428660 transfers_to acct_801304E80 amount: 117036.00 US Dollar via: Cheque timestamp: 2022/09/01 11:39
- acct_801B7DB50 transfers_to acct_801C31210 amount: 2588.29 US Dollar via: Cheque timestamp: 2022/09/01 11:41
- acct_801B7DB50 transfers_to acct_801C31210 amount: 2549.23 US Dollar via: Cash timestamp: 2022/09/01 11:58
- acct_813322570 transfers_to acct_813322570 amount: 22666.72 US Dollar via: Reinvestment timestamp: 2022/09/01 12:03
- acct_80DA05130 transfers_to acct_80DA05130 amount: 8.21 US Dollar via: Reinvestment timestamp: 2022/09/01 12:50
- acct_100428660 transfers_to acct_804DDA5B0 amount: 2427.80 US Dollar via: Cheque timestamp: 2022/09/01 12:58
- acct_100428660 transfers_to acct_8005EE960 amount: 2161.69 US Dollar via: Cheque timestamp: 2022/09/01 13:30
- acct_8005EE960 transfers_to acct_8005EE960 amount: 367316.21 US Dollar via: Reinvestment timestamp: 2022/09/01 13:47
- acct_100428660 transfers_to acct_8005EE960 amount: 2734.75 US Dollar via: Credit Card timestamp: 2022/09/01 13:57
- acct_100428660 transfers_to acct_811AD32B0 amount: 269424.19 US Dollar via: Cheque timestamp: 2022/09/01 13:57
- acct_80CEE5360 transfers_to acct_80CEE5360 amount: 15.50 US Dollar via: Reinvestment timestamp: 2022/09/01 14:04
- acct_8105A6560 transfers_to acct_8105A6560 amount: 16.39 US Dollar via: Reinvestment timestamp: 2022/09/01 14:20
- acct_100428660 transfers_to acct_813ECCF90 amount: 25660.72 US Dollar via: Credit Card timestamp: 2022/09/01 15:10
- acct_100428660 transfers_to acct_813ECCF90 amount: 15933735.37 US Dollar via: Cheque timestamp: 2022/09/01 15:11
- acct_100428660 transfers_to acct_813ECCF90 amount: 46459545.16 US Dollar via: Cash timestamp: 2022/09/01 15:21
- acct_100428660 transfers_to acct_804CAF260 amount: 4609.06 US Dollar via: Cheque timestamp: 2022/09/01 15:40
- acct_100428660 transfers_to acct_804CAF260 amount: 610.68 US Dollar via: Credit Card timestamp: 2022/09/01 15:53
- acct_801304E80 transfers_to acct_801304E80 amount: 16.13 US Dollar via: Reinvestment timestamp: 2022/09/01 15:56
- acct_8121E4730 transfers_to acct_8121E4730 amount: 1277179.11 US Dollar via: Reinvestment timestamp: 2022/09/01 15:59
- acct_80DABA5A0 transfers_to acct_80DABA5A0 amount: 436140.71 US Dollar via: Reinvestment timestamp: 2022/09/01 16:02
- acct_100428660 transfers_to acct_80AC4F9C0 amount: 5188.64 US Dollar via: Cheque timestamp: 2022/09/01 16:03
- acct_100428660 transfers_to acct_801B5ADC0 amount: 18138.81 US Dollar via: Cheque timestamp: 2022/09/01 16:03
- acct_100428660 transfers_to acct_813322570 amount: 6.68 US Dollar via: Cash timestamp: 2022/09/01 16:07
- acct_100428660 transfers_to acct_801B5ADC0 amount: 12936.55 US Dollar via: Credit Card timestamp: 2022/09/01 16:08
- acct_100428660 transfers_to acct_81026AC80 amount: 6367.90 US Dollar via: Cash timestamp: 2022/09/01 16:13
- acct_100428660 transfers_to acct_813322570 amount: 227.84 US Dollar via: Cheque timestamp: 2022/09/01 16:17
- acct_100428660 transfers_to acct_81026AC80 amount: 6606.80 US Dollar via: Cheque timestamp: 2022/09/01 16:18
- acct_100428660 transfers_to acct_8089EAC60 amount: 123800.31 US Dollar via: Cheque timestamp: 2022/09/01 16:38
- acct_100428660 transfers_to acct_8089EAC60 amount: 29901.37 US Dollar via: Cash timestamp: 2022/09/01 16:46
- acct_100428660 transfers_to acct_807F43520 amount: 8874.40 US Dollar via: Credit Card timestamp: 2022/09/01 17:01
- acct_100428660 transfers_to acct_80D41AB60 amount: 10494.30 US Dollar via: Credit Card timestamp: 2022/09/01 17:11
- acct_100428660 transfers_to acct_81016C790 amount: 155600.26 US Dollar via: Cheque timestamp: 2022/09/01 17:12
- acct_100428660 transfers_to acct_807F43520 amount: 19745.54 US Dollar via: Cheque timestamp: 2022/09/01 17:22
- acct_100428660 transfers_to acct_80D41AB60 amount: 361826.89 US Dollar via: Cash timestamp: 2022/09/01 17:29
- acct_8005EE960 transfers_to acct_8005EE960 amount: 8.08 US Dollar via: Reinvestment timestamp: 2022/09/01 17:38
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- acct_80AC4F9C0 transfers_to acct_80AC4F9C0 amount: 1063.75 US Dollar via: ACH timestamp: 2022/09/01 20:04
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- acct_80AC4F9C0 transfers_to acct_80AC4F9C0 amount: 378.64 US Dollar via: ACH timestamp: 2022/09/01 20:05
- acct_100428660 transfers_to acct_8019F8350 amount: 143.80 US Dollar via: Credit Card timestamp: 2022/09/01 20:06
- acct_100428660 transfers_to acct_8014EF540 amount: 3340.32 US Dollar via: Credit Card timestamp: 2022/09/01 20:13
- acct_100428660 transfers_to acct_8014EF540 amount: 82850.31 US Dollar via: Cash timestamp: 2022/09/01 20:16
- acct_100428660 transfers_to acct_8014EF540 amount: 30846.77 US Dollar via: Cheque timestamp: 2022/09/01 20:25
- acct_100428660 transfers_to acct_8019F8350 amount: 147.90 US Dollar via: Cheque timestamp: 2022/09/01 20:27
- acct_100428660 transfers_to acct_8121E4730 amount: 2653.41 US Dollar via: Cheque timestamp: 2022/09/01 20:42
- acct_100428660 transfers_to acct_8066B44D0 amount: 3679.12 US Dollar via: Cheque timestamp: 2022/09/01 21:06
- acct_100428660 transfers_to acct_8066B44D0 amount: 130.01 US Dollar via: Credit Card timestamp: 2022/09/01 21:17
- acct_807C80F90 transfers_to acct_807C80F90 amount: 18.45 US Dollar via: Reinvestment timestamp: 2022/09/01 21:20
- acct_807C80F90 transfers_to acct_807C80F90 amount: 26138.22 US Dollar via: Reinvestment timestamp: 2022/09/01 22:10
- acct_100428660 transfers_to acct_807F3B450 amount: 729.37 US Dollar via: Cheque timestamp: 2022/09/01 22:11
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- acct_804CAF260 transfers_to acct_804CAF260 amount: 100013.75 US Dollar via: Reinvestment timestamp: 2022/09/01 22:24
- acct_8019F8350 transfers_to acct_8019F8350 amount: 208450.83 US Dollar via: Reinvestment timestamp: 2022/09/01 22:36
- acct_100428660 transfers_to acct_80CD447B0 amount: 430.19 US Dollar via: Credit Card timestamp: 2022/09/01 23:20
- acct_100428660 transfers_to acct_8121E4730 amount: 2653.41 US Dollar via: Cheque timestamp: 2022/09/02 00:36
- acct_100428660 transfers_to acct_809C10690 amount: 47487.00 US Dollar via: Cheque timestamp: 2022/09/02 01:19
- acct_80FE2B110 transfers_to acct_100428660 amount: 161.14 US Dollar via: Cash timestamp: 2022/09/02 02:17
- acct_100428660 transfers_to acct_801B7DB50 amount: 20976.46 US Dollar via: Cheque timestamp: 2022/09/02 02:34
- acct_100428660 transfers_to acct_801B7DB50 amount: 14362.96 US Dollar via: Credit Card timestamp: 2022/09/02 02:38
- acct_100428660 transfers_to acct_801B7DB50 amount: 1000.99 US Dollar via: Cash timestamp: 2022/09/02 02:56
- acct_100428660 transfers_to acct_80D41AB60 amount: 10494.30 US Dollar via: Credit Card timestamp: 2022/09/02 03:46
- acct_100428660 transfers_to acct_807F3B450 amount: 729.37 US Dollar via: Cheque timestamp: 2022/09/02 03:56
- acct_100428660 transfers_to acct_80D41AB60 amount: 361826.89 US Dollar via: Cash timestamp: 2022/09/02 03:59
- acct_100428660 transfers_to acct_8089EAC60 amount: 29901.37 US Dollar via: Cash timestamp: 2022/09/02 04:17
- acct_100428660 transfers_to acct_8089EAC60 amount: 123800.31 US Dollar via: Cheque timestamp: 2022/09/02 04:26
- acct_100428660 transfers_to acct_8031BE0A0 amount: 16748.79 US Dollar via: Cheque timestamp: 2022/09/02 05:11
- acct_100428660 transfers_to acct_80FBF0B90 amount: 22130937.05 US Dollar via: Cash timestamp: 2022/09/02 05:11
- acct_100428660 transfers_to acct_8031BE0A0 amount: 861.97 US Dollar via: Credit Card timestamp: 2022/09/02 05:17
- acct_100428660 transfers_to acct_80FBF0B90 amount: 3300765.29 US Dollar via: Cheque timestamp: 2022/09/02 05:17
- acct_100428660 transfers_to acct_804CAF260 amount: 4609.06 US Dollar via: Cheque timestamp: 2022/09/02 05:22
- acct_100428660 transfers_to acct_804CAF260 amount: 610.68 US Dollar via: Credit Card timestamp: 2022/09/02 05:23
- acct_100428660 transfers_to acct_80FBF0B90 amount: 24122.61 US Dollar via: Credit Card timestamp: 2022/09/02 05:25
- acct_100428660 transfers_to acct_8031BE0A0 amount: 127.14 US Dollar via: Cash timestamp: 2022/09/02 05:27
- acct_100428660 transfers_to acct_801B5ADC0 amount: 283576.43 US Dollar via: Cash timestamp: 2022/09/02 05:35
- acct_100428660 transfers_to acct_801A93180 amount: 26661.48 US Dollar via: Cheque timestamp: 2022/09/02 05:37
- acct_100428660 transfers_to acct_801B5ADC0 amount: 1397932.37 US Dollar via: Cheque timestamp: 2022/09/02 05:56
- acct_100428660 transfers_to acct_811DEC8E0 amount: 7996.28 US Dollar via: Cash timestamp: 2022/09/02 06:01
- acct_100428660 transfers_to acct_811DEC8E0 amount: 16240.62 US Dollar via: Cheque timestamp: 2022/09/02 06:16
- acct_100428660 transfers_to acct_811DEC8E0 amount: 12392.11 US Dollar via: Credit Card timestamp: 2022/09/02 06:25
- acct_100428660 transfers_to acct_81012C5A0 amount: 138.50 US Dollar via: Credit Card timestamp: 2022/09/02 06:34
- acct_100428660 transfers_to acct_8121E4730 amount: 16506.84 US Dollar via: Cheque timestamp: 2022/09/02 06:41
- acct_100428660 transfers_to acct_8121E4730 amount: 7682.84 US Dollar via: Cash timestamp: 2022/09/02 06:41
- acct_100428660 transfers_to acct_81012C5A0 amount: 362.61 US Dollar via: Cheque timestamp: 2022/09/02 06:42
- acct_100428660 transfers_to acct_8030D9410 amount: 597.69 US Dollar via: Cheque timestamp: 2022/09/02 07:32
- acct_100428660 transfers_to acct_8030D9410 amount: 34.36 US Dollar via: Credit Card timestamp: 2022/09/02 07:50
- acct_100428660 transfers_to acct_807426150 amount: 273.50 US Dollar via: Cheque timestamp: 2022/09/02 08:11
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- acct_100428660 transfers_to acct_80CEE5360 amount: 23652.18 US Dollar via: Cheque timestamp: 2022/09/02 08:28
- acct_100428660 transfers_to acct_80BF2D7A0 amount: 8243.96 US Dollar via: Credit Card timestamp: 2022/09/02 09:13
- acct_100428660 transfers_to acct_80BF2D7A0 amount: 10886.20 US Dollar via: Cheque timestamp: 2022/09/02 09:21
- acct_801B7DB50 transfers_to acct_807C80F90 amount: 908.87 US Dollar via: Credit Card timestamp: 2022/09/02 09:33
- acct_801B7DB50 transfers_to acct_807C80F90 amount: 568.67 US Dollar via: Cheque timestamp: 2022/09/02 09:46
- acct_803BF75A0 transfers_to acct_803BF75A0 amount: 263739.99 US Dollar via: ACH timestamp: 2022/09/02 09:46
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- acct_803BF75A0 transfers_to acct_803BF75A0 amount: 112373.53 US Dollar via: ACH timestamp: 2022/09/02 09:58
- acct_8070EAE50 transfers_to acct_100428660 amount: 119.65 US Dollar via: Cash timestamp: 2022/09/02 10:00
- acct_100428660 transfers_to acct_8105A6560 amount: 38236.14 US Dollar via: Cash timestamp: 2022/09/02 10:11
- acct_100428660 transfers_to acct_8105A6560 amount: 24348.20 US Dollar via: Cheque timestamp: 2022/09/02 10:17
- acct_100428660 transfers_to acct_8105A6560 amount: 7979.74 US Dollar via: Credit Card timestamp: 2022/09/02 10:27
- acct_100428660 transfers_to acct_807F43520 amount: 19745.54 US Dollar via: Cheque timestamp: 2022/09/02 11:39
- acct_100428660 transfers_to acct_807F43520 amount: 8874.40 US Dollar via: Credit Card timestamp: 2022/09/02 11:57
- acct_80E3F81D0 transfers_to acct_100428660 amount: 494.31 US Dollar via: Cash timestamp: 2022/09/02 11:59
- acct_100428660 transfers_to acct_809DBBCB0 amount: 6789.12 US Dollar via: Cheque timestamp: 2022/09/02 12:29
- acct_100428660 transfers_to acct_81026AC80 amount: 6367.90 US Dollar via: Cash timestamp: 2022/09/02 13:00
- acct_100428660 transfers_to acct_81026AC80 amount: 6606.80 US Dollar via: Cheque timestamp: 2022/09/02 13:22
- acct_100428660 transfers_to acct_802439490 amount: 681.54 US Dollar via: Credit Card timestamp: 2022/09/02 14:01
- acct_100428660 transfers_to acct_802439490 amount: 304.36 US Dollar via: Cheque timestamp: 2022/09/02 14:12
- acct_100428660 transfers_to acct_80AC4F9C0 amount: 5188.64 US Dollar via: Cheque timestamp: 2022/09/02 15:23
- acct_100428660 transfers_to acct_8087F9560 amount: 7.60 US Dollar via: Credit Card timestamp: 2022/09/02 16:05
- acct_100428660 transfers_to acct_81026A990 amount: 9626.48 US Dollar via: Credit Card timestamp: 2022/09/02 16:06
- acct_100428660 transfers_to acct_81026A990 amount: 4666.11 US Dollar via: Cash timestamp: 2022/09/02 16:09
- acct_100428660 transfers_to acct_81026A990 amount: 18525.05 US Dollar via: Cheque timestamp: 2022/09/02 16:20
- acct_100428660 transfers_to acct_8087F9560 amount: 1078.53 US Dollar via: Cheque timestamp: 2022/09/02 16:20
- acct_805FFCD70 transfers_to acct_100428660 amount: 334.20 US Dollar via: Cash timestamp: 2022/09/02 16:25
- acct_100428660 transfers_to acct_801B5ADC0 amount: 12936.55 US Dollar via: Credit Card timestamp: 2022/09/02 17:30
- acct_100428660 transfers_to acct_801B5ADC0 amount: 18138.81 US Dollar via: Cheque timestamp: 2022/09/02 17:50
- acct_100428660 transfers_to acct_81016C790 amount: 155600.26 US Dollar via: Cheque timestamp: 2022/09/02 17:54
- acct_100428660 transfers_to acct_8066B44D0 amount: 3679.12 US Dollar via: Cheque timestamp: 2022/09/02 17:54
- acct_100428660 transfers_to acct_8066B44D0 amount: 130.01 US Dollar via: Credit Card timestamp: 2022/09/02 17:58
- acct_801B7DB50 transfers_to acct_801C31210 amount: 2588.29 US Dollar via: Cheque timestamp: 2022/09/02 18:01
- acct_100428660 transfers_to acct_813322570 amount: 6.68 US Dollar via: Cash timestamp: 2022/09/02 18:09
- acct_100428660 transfers_to acct_80CD447B0 amount: 430.19 US Dollar via: Credit Card timestamp: 2022/09/02 18:10
- acct_100428660 transfers_to acct_813322570 amount: 227.84 US Dollar via: Cheque timestamp: 2022/09/02 18:20
- acct_801B7DB50 transfers_to acct_801C31210 amount: 2549.23 US Dollar via: Cash timestamp: 2022/09/02 18:24
- acct_100428660 transfers_to acct_8005EE960 amount: 2161.69 US Dollar via: Cheque timestamp: 2022/09/02 18:41
- acct_100428660 transfers_to acct_80BCF7E40 amount: 271.16 US Dollar via: Credit Card timestamp: 2022/09/02 18:44
- acct_100428660 transfers_to acct_80BCF7E40 amount: 145.66 US Dollar via: Cheque timestamp: 2022/09/02 18:48
- acct_100428660 transfers_to acct_8005EE960 amount: 2734.75 US Dollar via: Credit Card timestamp: 2022/09/02 18:52
- acct_100428660 transfers_to acct_80DABA5A0 amount: 2339.45 US Dollar via: Credit Card timestamp: 2022/09/02 19:04
- acct_80AC4F9C0 transfers_to acct_80AC4F9C0 amount: 1063.75 US Dollar via: ACH timestamp: 2022/09/02 19:05
- acct_100428660 transfers_to acct_80DABA5A0 amount: 3188.25 US Dollar via: Cheque timestamp: 2022/09/02 19:08
- acct_80AC4F9C0 transfers_to acct_80AC4F9C0 amount: 378.64 US Dollar via: ACH timestamp: 2022/09/02 19:15
- acct_100428660 transfers_to acct_80DABA5A0 amount: 9542.76 US Dollar via: Cash timestamp: 2022/09/02 19:24
- acct_801B7DB50 transfers_to acct_80BCF7E40 amount: 8518.47 US Dollar via: Cheque timestamp: 2022/09/02 19:30
- acct_801B7DB50 transfers_to acct_80BCF7E40 amount: 21236.83 US Dollar via: Credit Card timestamp: 2022/09/02 19:53
- acct_100428660 transfers_to acct_813ECCF90 amount: 15933735.37 US Dollar via: Cheque timestamp: 2022/09/02 20:02
- acct_100428660 transfers_to acct_813ECCF90 amount: 46459545.16 US Dollar via: Cash timestamp: 2022/09/02 20:10
- acct_100428660 transfers_to acct_813ECCF90 amount: 25660.72 US Dollar via: Credit Card timestamp: 2022/09/02 20:27
- acct_100428660 transfers_to acct_80A56B4B0 amount: 2018.23 US Dollar via: Cheque timestamp: 2022/09/02 21:25
- acct_100428660 transfers_to acct_808753140 amount: 3077.03 US Dollar via: Credit Card timestamp: 2022/09/02 21:37
- acct_100428660 transfers_to acct_808753140 amount: 6084.59 US Dollar via: Cheque timestamp: 2022/09/02 21:40
- acct_100428660 transfers_to acct_80D92E200 amount: 29343.40 US Dollar via: Credit Card timestamp: 2022/09/02 22:00
- acct_100428660 transfers_to acct_80D92E200 amount: 66315.16 US Dollar via: Cash timestamp: 2022/09/02 22:02
- acct_100428660 transfers_to acct_80D92E200 amount: 119140.39 US Dollar via: Cheque timestamp: 2022/09/02 22:27
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 210.20 US Dollar via: Credit Card timestamp: 2022/09/02 23:02
- acct_801611BB0 transfers_to acct_801B7DB50 amount: 557703.11 US Dollar via: Cheque timestamp: 2022/09/02 23:04
- acct_100428660 transfers_to acct_8019F8350 amount: 147.90 US Dollar via: Cheque timestamp: 2022/09/02 23:04
- acct_100428660 transfers_to acct_8019F8350 amount: 143.80 US Dollar via: Credit Card timestamp: 2022/09/02 23:09
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 358.45 US Dollar via: Cheque timestamp: 2022/09/02 23:09
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 2795.85 US Dollar via: Cheque timestamp: 2022/09/02 23:16
- acct_801611BB0 transfers_to acct_801B7DB50 amount: 1152659.56 US Dollar via: Cash timestamp: 2022/09/02 23:18
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 625.54 US Dollar via: Credit Card timestamp: 2022/09/02 23:21
- acct_801611BB0 transfers_to acct_801B7DB50 amount: 28277.17 US Dollar via: Credit Card timestamp: 2022/09/02 23:27
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 327.87 US Dollar via: Cash timestamp: 2022/09/02 23:28
- acct_100428660 transfers_to acct_809877890 amount: 46.45 US Dollar via: Cash timestamp: 2022/09/02 23:41
- acct_100428660 transfers_to acct_809877890 amount: 253.93 US Dollar via: Cheque timestamp: 2022/09/02 23:57
- acct_100428660 transfers_to acct_80D41AB60 amount: 361826.89 US Dollar via: Cash timestamp: 2022/09/03 00:33
- acct_100428660 transfers_to acct_80D41AB60 amount: 10494.30 US Dollar via: Credit Card timestamp: 2022/09/03 00:54
- acct_100428660 transfers_to acct_813322570 amount: 6.68 US Dollar via: Cash timestamp: 2022/09/03 04:50
- acct_100428660 transfers_to acct_813322570 amount: 227.84 US Dollar via: Cheque timestamp: 2022/09/03 04:54
- acct_100428660 transfers_to acct_807426150 amount: 273.50 US Dollar via: Cheque timestamp: 2022/09/03 06:19
- acct_100428660 transfers_to acct_8121E4730 amount: 2653.41 US Dollar via: Cheque timestamp: 2022/09/03 07:06
- acct_100428660 transfers_to acct_802439490 amount: 681.54 US Dollar via: Credit Card timestamp: 2022/09/03 09:19
- acct_100428660 transfers_to acct_802439490 amount: 304.36 US Dollar via: Cheque timestamp: 2022/09/03 09:20
- acct_100428660 transfers_to acct_80AC4F9C0 amount: 5188.64 US Dollar via: Cheque timestamp: 2022/09/03 09:58
- acct_801B7DB50 transfers_to acct_801C31210 amount: 2588.29 US Dollar via: Cheque timestamp: 2022/09/03 10:12
- acct_801B7DB50 transfers_to acct_801C31210 amount: 2549.23 US Dollar via: Cash timestamp: 2022/09/03 10:18
- acct_100428660 transfers_to acct_80BCF7E40 amount: 145.66 US Dollar via: Cheque timestamp: 2022/09/03 12:02
- acct_100428660 transfers_to acct_80BCF7E40 amount: 271.16 US Dollar via: Credit Card timestamp: 2022/09/03 12:21
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 2795.85 US Dollar via: Cheque timestamp: 2022/09/03 15:35
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 625.54 US Dollar via: Credit Card timestamp: 2022/09/03 15:46
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 358.45 US Dollar via: Cheque timestamp: 2022/09/03 16:15
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 210.20 US Dollar via: Credit Card timestamp: 2022/09/03 16:21
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 327.87 US Dollar via: Cash timestamp: 2022/09/03 16:26
- acct_100428660 transfers_to acct_804CAF260 amount: 610.68 US Dollar via: Credit Card timestamp: 2022/09/03 19:12
- acct_100428660 transfers_to acct_804CAF260 amount: 4609.06 US Dollar via: Cheque timestamp: 2022/09/03 19:25
- acct_100428660 transfers_to acct_813322570 amount: 6.68 US Dollar via: Cash timestamp: 2022/09/04 03:35
- acct_100428660 transfers_to acct_80BCF7E40 amount: 271.16 US Dollar via: Credit Card timestamp: 2022/09/04 03:44
- acct_100428660 transfers_to acct_80BCF7E40 amount: 145.66 US Dollar via: Cheque timestamp: 2022/09/04 03:50
- acct_100428660 transfers_to acct_813322570 amount: 227.84 US Dollar via: Cheque timestamp: 2022/09/04 03:53
- acct_100428660 transfers_to acct_802439490 amount: 304.36 US Dollar via: Cheque timestamp: 2022/09/04 08:31
- acct_100428660 transfers_to acct_802439490 amount: 681.54 US Dollar via: Credit Card timestamp: 2022/09/04 08:50
- acct_100428660 transfers_to acct_80D41AB60 amount: 10494.30 US Dollar via: Credit Card timestamp: 2022/09/04 09:23
- acct_100428660 transfers_to acct_80D41AB60 amount: 361826.89 US Dollar via: Cash timestamp: 2022/09/04 09:24
- acct_100428660 transfers_to acct_804CAF260 amount: 4609.06 US Dollar via: Cheque timestamp: 2022/09/04 10:03
- acct_100428660 transfers_to acct_804CAF260 amount: 610.68 US Dollar via: Credit Card timestamp: 2022/09/04 10:20
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 625.54 US Dollar via: Credit Card timestamp: 2022/09/04 12:36
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 2795.85 US Dollar via: Cheque timestamp: 2022/09/04 12:53
- acct_100428660 transfers_to acct_80AC4F9C0 amount: 5188.64 US Dollar via: Cheque timestamp: 2022/09/04 14:54
- acct_801B7DB50 transfers_to acct_801C31210 amount: 2549.23 US Dollar via: Cash timestamp: 2022/09/04 16:05
- acct_801B7DB50 transfers_to acct_801C31210 amount: 2588.29 US Dollar via: Cheque timestamp: 2022/09/04 16:19
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 327.87 US Dollar via: Cash timestamp: 2022/09/04 17:31
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 358.45 US Dollar via: Cheque timestamp: 2022/09/04 17:40
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 210.20 US Dollar via: Credit Card timestamp: 2022/09/04 17:56
- acct_100428660 transfers_to acct_807426150 amount: 273.50 US Dollar via: Cheque timestamp: 2022/09/04 19:16
- acct_100428660 transfers_to acct_8121E4730 amount: 2653.41 US Dollar via: Cheque timestamp: 2022/09/04 23:39
- acct_801611BB0 transfers_to acct_801B7DB50 amount: 28277.17 US Dollar via: Credit Card timestamp: 2022/09/05 01:07
- acct_801611BB0 transfers_to acct_801B7DB50 amount: 557703.11 US Dollar via: Cheque timestamp: 2022/09/05 01:21
- acct_801611BB0 transfers_to acct_801B7DB50 amount: 1152659.56 US Dollar via: Cash timestamp: 2022/09/05 01:28
- acct_100428660 transfers_to acct_8121E4730 amount: 2653.41 US Dollar via: Cheque timestamp: 2022/09/05 03:11
- acct_100428660 transfers_to acct_809C10690 amount: 47487.00 US Dollar via: Cheque timestamp: 2022/09/05 03:42
- acct_801B7DB50 transfers_to acct_801C31210 amount: 2549.23 US Dollar via: Cash timestamp: 2022/09/05 04:04
- acct_801B7DB50 transfers_to acct_801C31210 amount: 2588.29 US Dollar via: Cheque timestamp: 2022/09/05 04:16
- acct_100428660 transfers_to acct_81012C5A0 amount: 362.61 US Dollar via: Cheque timestamp: 2022/09/05 05:35
- acct_100428660 transfers_to acct_81012C5A0 amount: 138.50 US Dollar via: Credit Card timestamp: 2022/09/05 05:58
- acct_100428660 transfers_to acct_807F3B450 amount: 729.37 US Dollar via: Cheque timestamp: 2022/09/05 06:31
- acct_100428660 transfers_to acct_81016C790 amount: 155600.26 US Dollar via: Cheque timestamp: 2022/09/05 06:49
- acct_100428660 transfers_to acct_801B5ADC0 amount: 18138.81 US Dollar via: Cheque timestamp: 2022/09/05 07:04
- acct_100428660 transfers_to acct_801B5ADC0 amount: 12936.55 US Dollar via: Credit Card timestamp: 2022/09/05 07:20
- acct_801B7DB50 transfers_to acct_807C80F90 amount: 568.67 US Dollar via: Cheque timestamp: 2022/09/05 07:46
- acct_801B7DB50 transfers_to acct_807C80F90 amount: 908.87 US Dollar via: Credit Card timestamp: 2022/09/05 07:59
- acct_100428660 transfers_to acct_813322570 amount: 6.68 US Dollar via: Cash timestamp: 2022/09/05 08:05
- acct_100428660 transfers_to acct_813322570 amount: 227.84 US Dollar via: Cheque timestamp: 2022/09/05 08:16
- acct_100428660 transfers_to acct_81026A990 amount: 9626.48 US Dollar via: Credit Card timestamp: 2022/09/05 09:08
- acct_100428660 transfers_to acct_81026A990 amount: 18525.05 US Dollar via: Cheque timestamp: 2022/09/05 09:15
- acct_100428660 transfers_to acct_81026A990 amount: 4666.11 US Dollar via: Cash timestamp: 2022/09/05 09:17
- acct_100428660 transfers_to acct_80CD447B0 amount: 430.19 US Dollar via: Credit Card timestamp: 2022/09/05 11:11
- acct_80AC4F9C0 transfers_to acct_80AC4F9C0 amount: 378.64 US Dollar via: ACH timestamp: 2022/09/05 11:18
- acct_80AC4F9C0 transfers_to acct_80AC4F9C0 amount: 1063.75 US Dollar via: ACH timestamp: 2022/09/05 11:27
- acct_100428660 transfers_to acct_807426150 amount: 273.50 US Dollar via: Cheque timestamp: 2022/09/05 12:01
- acct_100428660 transfers_to acct_8066B44D0 amount: 130.01 US Dollar via: Credit Card timestamp: 2022/09/05 12:05
- acct_100428660 transfers_to acct_802439490 amount: 304.36 US Dollar via: Cheque timestamp: 2022/09/05 12:07
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 625.54 US Dollar via: Credit Card timestamp: 2022/09/05 12:08
- acct_100428660 transfers_to acct_8066B44D0 amount: 3679.12 US Dollar via: Cheque timestamp: 2022/09/05 12:20
- acct_100428660 transfers_to acct_802439490 amount: 681.54 US Dollar via: Credit Card timestamp: 2022/09/05 12:25
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 2795.85 US Dollar via: Cheque timestamp: 2022/09/05 12:26
- acct_100428660 transfers_to acct_809877890 amount: 46.45 US Dollar via: Cash timestamp: 2022/09/05 12:33
- acct_100428660 transfers_to acct_809877890 amount: 253.93 US Dollar via: Cheque timestamp: 2022/09/05 12:44
- acct_100428660 transfers_to acct_8030D9410 amount: 34.36 US Dollar via: Credit Card timestamp: 2022/09/05 13:46
- acct_100428660 transfers_to acct_8030D9410 amount: 597.69 US Dollar via: Cheque timestamp: 2022/09/05 13:48
- acct_100428660 transfers_to acct_80D41AB60 amount: 10494.30 US Dollar via: Credit Card timestamp: 2022/09/05 14:02
- acct_100428660 transfers_to acct_80D41AB60 amount: 361826.89 US Dollar via: Cash timestamp: 2022/09/05 14:18
- acct_100428660 transfers_to acct_8089EAC60 amount: 123800.31 US Dollar via: Cheque timestamp: 2022/09/05 16:33
- acct_100428660 transfers_to acct_8089EAC60 amount: 29901.37 US Dollar via: Cash timestamp: 2022/09/05 16:36
- acct_803BF75A0 transfers_to acct_803BF75A0 amount: 584862.03 US Dollar via: ACH timestamp: 2022/09/05 17:15
- acct_100428660 transfers_to acct_804CAF260 amount: 610.68 US Dollar via: Credit Card timestamp: 2022/09/05 17:15
- acct_803BF75A0 transfers_to acct_803BF75A0 amount: 112373.53 US Dollar via: ACH timestamp: 2022/09/05 17:18
- acct_100428660 transfers_to acct_804CAF260 amount: 4609.06 US Dollar via: Cheque timestamp: 2022/09/05 17:21
- acct_803BF75A0 transfers_to acct_803BF75A0 amount: 504680.16 US Dollar via: ACH timestamp: 2022/09/05 17:24
- acct_803BF75A0 transfers_to acct_803BF75A0 amount: 263739.99 US Dollar via: ACH timestamp: 2022/09/05 17:29
- acct_100428660 transfers_to acct_8019F8350 amount: 147.90 US Dollar via: Cheque timestamp: 2022/09/05 18:10
- acct_100428660 transfers_to acct_8019F8350 amount: 143.80 US Dollar via: Credit Card timestamp: 2022/09/05 18:27
- acct_100428660 transfers_to acct_80FBF0B90 amount: 22130937.05 US Dollar via: Cash timestamp: 2022/09/05 19:06
- acct_100428660 transfers_to acct_80FBF0B90 amount: 3300765.29 US Dollar via: Cheque timestamp: 2022/09/05 19:14
- acct_100428660 transfers_to acct_80FBF0B90 amount: 24122.61 US Dollar via: Credit Card timestamp: 2022/09/05 19:17
- acct_100428660 transfers_to acct_813ECCF90 amount: 46459545.16 US Dollar via: Cash timestamp: 2022/09/05 20:05
- acct_100428660 transfers_to acct_813ECCF90 amount: 15933735.37 US Dollar via: Cheque timestamp: 2022/09/05 20:10
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 358.45 US Dollar via: Cheque timestamp: 2022/09/05 20:13
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 210.20 US Dollar via: Credit Card timestamp: 2022/09/05 20:13
- acct_100428660 transfers_to acct_813ECCF90 amount: 25660.72 US Dollar via: Credit Card timestamp: 2022/09/05 20:19
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 327.87 US Dollar via: Cash timestamp: 2022/09/05 20:19
- acct_100428660 transfers_to acct_80AC4F9C0 amount: 5188.64 US Dollar via: Cheque timestamp: 2022/09/05 20:50
- acct_100428660 transfers_to acct_80BCF7E40 amount: 271.16 US Dollar via: Credit Card timestamp: 2022/09/05 21:00
- acct_100428660 transfers_to acct_80BCF7E40 amount: 145.66 US Dollar via: Cheque timestamp: 2022/09/05 21:09
- acct_100428660 transfers_to acct_8087F9560 amount: 7.60 US Dollar via: Credit Card timestamp: 2022/09/05 22:09
- acct_100428660 transfers_to acct_8087F9560 amount: 1078.53 US Dollar via: Cheque timestamp: 2022/09/05 22:26
- acct_100428660 transfers_to acct_8005EE960 amount: 2734.75 US Dollar via: Credit Card timestamp: 2022/09/05 22:35
- acct_100428660 transfers_to acct_8005EE960 amount: 2161.69 US Dollar via: Cheque timestamp: 2022/09/05 22:40
- acct_100428660 transfers_to acct_81026AC80 amount: 6367.90 US Dollar via: Cash timestamp: 2022/09/05 22:40
- acct_100428660 transfers_to acct_80BF2D7A0 amount: 8243.96 US Dollar via: Credit Card timestamp: 2022/09/05 22:42
- acct_100428660 transfers_to acct_80BF2D7A0 amount: 10886.20 US Dollar via: Cheque timestamp: 2022/09/05 22:49
- acct_100428660 transfers_to acct_81026AC80 amount: 6606.80 US Dollar via: Cheque timestamp: 2022/09/05 22:49
- acct_100428660 transfers_to acct_807F43520 amount: 8874.40 US Dollar via: Credit Card timestamp: 2022/09/05 23:38
- acct_100428660 transfers_to acct_807F43520 amount: 19745.54 US Dollar via: Cheque timestamp: 2022/09/05 23:47
- acct_100428660 transfers_to acct_809C10690 amount: 47487.00 US Dollar via: Cheque timestamp: 2022/09/06 00:12
- acct_100428660 transfers_to acct_8087F9560 amount: 7.60 US Dollar via: Credit Card timestamp: 2022/09/06 01:00
- acct_100428660 transfers_to acct_8087F9560 amount: 1078.53 US Dollar via: Cheque timestamp: 2022/09/06 01:19
- acct_100428660 transfers_to acct_81026A990 amount: 4666.11 US Dollar via: Cash timestamp: 2022/09/06 01:33
- acct_100428660 transfers_to acct_81026A990 amount: 9626.48 US Dollar via: Credit Card timestamp: 2022/09/06 01:44
- acct_100428660 transfers_to acct_81026A990 amount: 18525.05 US Dollar via: Cheque timestamp: 2022/09/06 01:49
- acct_100428660 transfers_to acct_813322570 amount: 227.84 US Dollar via: Cheque timestamp: 2022/09/06 02:37
- acct_100428660 transfers_to acct_813322570 amount: 6.68 US Dollar via: Cash timestamp: 2022/09/06 02:41
- acct_803BF75A0 transfers_to acct_803BF75A0 amount: 504680.16 US Dollar via: ACH timestamp: 2022/09/06 03:37
- acct_803BF75A0 transfers_to acct_803BF75A0 amount: 112373.53 US Dollar via: ACH timestamp: 2022/09/06 03:38
- acct_803BF75A0 transfers_to acct_803BF75A0 amount: 263739.99 US Dollar via: ACH timestamp: 2022/09/06 03:46
- acct_803BF75A0 transfers_to acct_803BF75A0 amount: 584862.03 US Dollar via: ACH timestamp: 2022/09/06 03:50
- acct_100428660 transfers_to acct_813ECCF90 amount: 25660.72 US Dollar via: Credit Card timestamp: 2022/09/06 04:01
- acct_100428660 transfers_to acct_80D41AB60 amount: 361826.89 US Dollar via: Cash timestamp: 2022/09/06 04:08
- acct_100428660 transfers_to acct_813ECCF90 amount: 15933735.37 US Dollar via: Cheque timestamp: 2022/09/06 04:08
- acct_100428660 transfers_to acct_8005EE960 amount: 2161.69 US Dollar via: Cheque timestamp: 2022/09/06 04:12
- acct_100428660 transfers_to acct_8005EE960 amount: 2734.75 US Dollar via: Credit Card timestamp: 2022/09/06 04:13
- acct_100428660 transfers_to acct_80D41AB60 amount: 10494.30 US Dollar via: Credit Card timestamp: 2022/09/06 04:14
- acct_100428660 transfers_to acct_813ECCF90 amount: 46459545.16 US Dollar via: Cash timestamp: 2022/09/06 04:22
- acct_801611BB0 transfers_to acct_801B7DB50 amount: 28277.17 US Dollar via: Credit Card timestamp: 2022/09/06 06:04
- acct_801611BB0 transfers_to acct_801B7DB50 amount: 1152659.56 US Dollar via: Cash timestamp: 2022/09/06 06:17
- acct_801611BB0 transfers_to acct_801B7DB50 amount: 557703.11 US Dollar via: Cheque timestamp: 2022/09/06 06:21
- acct_100428660 transfers_to acct_807426150 amount: 273.50 US Dollar via: Cheque timestamp: 2022/09/06 06:26
- acct_100428660 transfers_to acct_801B5ADC0 amount: 18138.81 US Dollar via: Cheque timestamp: 2022/09/06 09:32
- acct_100428660 transfers_to acct_81016C790 amount: 155600.26 US Dollar via: Cheque timestamp: 2022/09/06 09:33
- acct_100428660 transfers_to acct_801B5ADC0 amount: 12936.55 US Dollar via: Credit Card timestamp: 2022/09/06 09:39
- acct_100428660 transfers_to acct_81012C5A0 amount: 362.61 US Dollar via: Cheque timestamp: 2022/09/06 10:34
- acct_100428660 transfers_to acct_81012C5A0 amount: 138.50 US Dollar via: Credit Card timestamp: 2022/09/06 10:39
- acct_100428660 transfers_to acct_8121E4730 amount: 2653.41 US Dollar via: Cheque timestamp: 2022/09/06 10:56
- acct_100428660 transfers_to acct_80AC4F9C0 amount: 5188.64 US Dollar via: Cheque timestamp: 2022/09/06 12:57
- acct_100428660 transfers_to acct_8066B44D0 amount: 3679.12 US Dollar via: Cheque timestamp: 2022/09/06 13:14
- acct_100428660 transfers_to acct_8066B44D0 amount: 130.01 US Dollar via: Credit Card timestamp: 2022/09/06 13:15
- acct_100428660 transfers_to acct_807F43520 amount: 19745.54 US Dollar via: Cheque timestamp: 2022/09/06 13:31
- acct_100428660 transfers_to acct_8019F8350 amount: 143.80 US Dollar via: Credit Card timestamp: 2022/09/06 13:40
- acct_100428660 transfers_to acct_807F43520 amount: 8874.40 US Dollar via: Credit Card timestamp: 2022/09/06 13:49
- acct_100428660 transfers_to acct_8019F8350 amount: 147.90 US Dollar via: Cheque timestamp: 2022/09/06 13:58
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 2795.85 US Dollar via: Cheque timestamp: 2022/09/06 14:35
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 625.54 US Dollar via: Credit Card timestamp: 2022/09/06 14:50
- acct_100428660 transfers_to acct_802439490 amount: 681.54 US Dollar via: Credit Card timestamp: 2022/09/06 15:06
- acct_100428660 transfers_to acct_802439490 amount: 304.36 US Dollar via: Cheque timestamp: 2022/09/06 15:13
- acct_100428660 transfers_to acct_80FBF0B90 amount: 3300765.29 US Dollar via: Cheque timestamp: 2022/09/06 15:45
- acct_100428660 transfers_to acct_80FBF0B90 amount: 24122.61 US Dollar via: Credit Card timestamp: 2022/09/06 15:55
- acct_100428660 transfers_to acct_80FBF0B90 amount: 22130937.05 US Dollar via: Cash timestamp: 2022/09/06 15:58
- acct_100428660 transfers_to acct_804CAF260 amount: 610.68 US Dollar via: Credit Card timestamp: 2022/09/06 16:03
- acct_100428660 transfers_to acct_80CD447B0 amount: 430.19 US Dollar via: Credit Card timestamp: 2022/09/06 16:08
- acct_100428660 transfers_to acct_804CAF260 amount: 4609.06 US Dollar via: Cheque timestamp: 2022/09/06 16:09
- acct_100428660 transfers_to acct_81026AC80 amount: 6367.90 US Dollar via: Cash timestamp: 2022/09/06 16:13
- acct_100428660 transfers_to acct_81026AC80 amount: 6606.80 US Dollar via: Cheque timestamp: 2022/09/06 16:25
- acct_100428660 transfers_to acct_80BCF7E40 amount: 271.16 US Dollar via: Credit Card timestamp: 2022/09/06 16:33
- acct_80AC4F9C0 transfers_to acct_80AC4F9C0 amount: 378.64 US Dollar via: ACH timestamp: 2022/09/06 16:40
- acct_100428660 transfers_to acct_80BCF7E40 amount: 145.66 US Dollar via: Cheque timestamp: 2022/09/06 16:52
- acct_80AC4F9C0 transfers_to acct_80AC4F9C0 amount: 1063.75 US Dollar via: ACH timestamp: 2022/09/06 16:56
- acct_801B7DB50 transfers_to acct_801C31210 amount: 2588.29 US Dollar via: Cheque timestamp: 2022/09/06 17:30
- acct_801B7DB50 transfers_to acct_807C80F90 amount: 568.67 US Dollar via: Cheque timestamp: 2022/09/06 17:42
- acct_100428660 transfers_to acct_80BF2D7A0 amount: 10886.20 US Dollar via: Cheque timestamp: 2022/09/06 17:45
- acct_801B7DB50 transfers_to acct_801C31210 amount: 2549.23 US Dollar via: Cash timestamp: 2022/09/06 17:54
- acct_100428660 transfers_to acct_80BF2D7A0 amount: 8243.96 US Dollar via: Credit Card timestamp: 2022/09/06 17:57
- acct_801B7DB50 transfers_to acct_807C80F90 amount: 908.87 US Dollar via: Credit Card timestamp: 2022/09/06 17:58
- acct_100428660 transfers_to acct_8030D9410 amount: 34.36 US Dollar via: Credit Card timestamp: 2022/09/06 19:02
- acct_100428660 transfers_to acct_8030D9410 amount: 597.69 US Dollar via: Cheque timestamp: 2022/09/06 19:08
- acct_100428660 transfers_to acct_809877890 amount: 46.45 US Dollar via: Cash timestamp: 2022/09/06 19:45
- acct_100428660 transfers_to acct_809877890 amount: 253.93 US Dollar via: Cheque timestamp: 2022/09/06 19:55
- acct_100428660 transfers_to acct_807F3B450 amount: 729.37 US Dollar via: Cheque timestamp: 2022/09/06 20:21
- acct_100428660 transfers_to acct_8089EAC60 amount: 29901.37 US Dollar via: Cash timestamp: 2022/09/06 21:05
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 327.87 US Dollar via: Cash timestamp: 2022/09/06 21:16
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 358.45 US Dollar via: Cheque timestamp: 2022/09/06 21:20
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 210.20 US Dollar via: Credit Card timestamp: 2022/09/06 21:24
- acct_100428660 transfers_to acct_8089EAC60 amount: 123800.31 US Dollar via: Cheque timestamp: 2022/09/06 21:28
- acct_100428660 transfers_to acct_80AC4F9C0 amount: 5188.64 US Dollar via: Cheque timestamp: 2022/09/07 00:09
- acct_802BDA420 transfers_to acct_80BCF7F80 amount: 16.30 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_100428660 transfers_to acct_8030D9410 amount: 34.36 US Dollar via: Credit Card timestamp: 2022/09/07 00:32
- acct_100428660 transfers_to acct_8030D9410 amount: 597.69 US Dollar via: Cheque timestamp: 2022/09/07 00:53
- acct_100428660 transfers_to acct_8087F9560 amount: 7.60 US Dollar via: Credit Card timestamp: 2022/09/07 01:50
- acct_100428660 transfers_to acct_8087F9560 amount: 1078.53 US Dollar via: Cheque timestamp: 2022/09/07 01:57
- acct_100428660 transfers_to acct_809877890 amount: 46.45 US Dollar via: Cash timestamp: 2022/09/07 03:10
- acct_100428660 transfers_to acct_809877890 amount: 253.93 US Dollar via: Cheque timestamp: 2022/09/07 03:15
- acct_801B7DB50 transfers_to acct_801C31210 amount: 2549.23 US Dollar via: Cash timestamp: 2022/09/07 03:16
- acct_801B7DB50 transfers_to acct_801C31210 amount: 2588.29 US Dollar via: Cheque timestamp: 2022/09/07 03:22
- acct_801B7DB50 transfers_to acct_807C80F90 amount: 568.67 US Dollar via: Cheque timestamp: 2022/09/07 04:06
- acct_100428660 transfers_to acct_807F3B450 amount: 729.37 US Dollar via: Cheque timestamp: 2022/09/07 04:11
- acct_801B7DB50 transfers_to acct_807C80F90 amount: 908.87 US Dollar via: Credit Card timestamp: 2022/09/07 04:27
- acct_100428660 transfers_to acct_801B5ADC0 amount: 18138.81 US Dollar via: Cheque timestamp: 2022/09/07 05:10
- acct_100428660 transfers_to acct_801B5ADC0 amount: 12936.55 US Dollar via: Credit Card timestamp: 2022/09/07 05:17
- acct_100428660 transfers_to acct_80D41AB60 amount: 361826.89 US Dollar via: Cash timestamp: 2022/09/07 05:20
- acct_100428660 transfers_to acct_80BF2D7A0 amount: 10886.20 US Dollar via: Cheque timestamp: 2022/09/07 05:22
- acct_100428660 transfers_to acct_80D41AB60 amount: 10494.30 US Dollar via: Credit Card timestamp: 2022/09/07 05:22
- acct_100428660 transfers_to acct_80BF2D7A0 amount: 8243.96 US Dollar via: Credit Card timestamp: 2022/09/07 05:25
- acct_100428660 transfers_to acct_81012C5A0 amount: 362.61 US Dollar via: Cheque timestamp: 2022/09/07 05:36
- acct_100428660 transfers_to acct_81012C5A0 amount: 138.50 US Dollar via: Credit Card timestamp: 2022/09/07 05:49
- acct_100428660 transfers_to acct_8019F8350 amount: 143.80 US Dollar via: Credit Card timestamp: 2022/09/07 06:01
- acct_100428660 transfers_to acct_8019F8350 amount: 147.90 US Dollar via: Cheque timestamp: 2022/09/07 06:09
- acct_100428660 transfers_to acct_802439490 amount: 304.36 US Dollar via: Cheque timestamp: 2022/09/07 06:35
- acct_100428660 transfers_to acct_8121E4730 amount: 2653.41 US Dollar via: Cheque timestamp: 2022/09/07 06:40
- acct_100428660 transfers_to acct_802439490 amount: 681.54 US Dollar via: Credit Card timestamp: 2022/09/07 06:43
- acct_100428660 transfers_to acct_813322570 amount: 227.84 US Dollar via: Cheque timestamp: 2022/09/07 07:48
- acct_100428660 transfers_to acct_813322570 amount: 6.68 US Dollar via: Cash timestamp: 2022/09/07 07:58
- acct_100428660 transfers_to acct_80BCF7E40 amount: 145.66 US Dollar via: Cheque timestamp: 2022/09/07 08:10
- acct_100428660 transfers_to acct_80BCF7E40 amount: 271.16 US Dollar via: Credit Card timestamp: 2022/09/07 08:27
- acct_100428660 transfers_to acct_81016C790 amount: 155600.26 US Dollar via: Cheque timestamp: 2022/09/07 08:41
- acct_803BF75A0 transfers_to acct_803BF75A0 amount: 584862.03 US Dollar via: ACH timestamp: 2022/09/07 10:01
- acct_803BF75A0 transfers_to acct_803BF75A0 amount: 504680.16 US Dollar via: ACH timestamp: 2022/09/07 10:15
- acct_803BF75A0 transfers_to acct_803BF75A0 amount: 263739.99 US Dollar via: ACH timestamp: 2022/09/07 10:18
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 210.20 US Dollar via: Credit Card timestamp: 2022/09/07 10:18
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 327.87 US Dollar via: Cash timestamp: 2022/09/07 10:20
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 358.45 US Dollar via: Cheque timestamp: 2022/09/07 10:24
- acct_803BF75A0 transfers_to acct_803BF75A0 amount: 112373.53 US Dollar via: ACH timestamp: 2022/09/07 10:25
- acct_801611BB0 transfers_to acct_801B7DB50 amount: 1152659.56 US Dollar via: Cash timestamp: 2022/09/07 10:31
- acct_801611BB0 transfers_to acct_801B7DB50 amount: 557703.11 US Dollar via: Cheque timestamp: 2022/09/07 10:45
- acct_801611BB0 transfers_to acct_801B7DB50 amount: 28277.17 US Dollar via: Credit Card timestamp: 2022/09/07 10:46
- acct_80AC4F9C0 transfers_to acct_80AC4F9C0 amount: 1063.75 US Dollar via: ACH timestamp: 2022/09/07 11:16
- acct_80AC4F9C0 transfers_to acct_80AC4F9C0 amount: 378.64 US Dollar via: ACH timestamp: 2022/09/07 11:17
- acct_100428660 transfers_to acct_804CAF260 amount: 4609.06 US Dollar via: Cheque timestamp: 2022/09/07 11:49
- acct_100428660 transfers_to acct_804CAF260 amount: 610.68 US Dollar via: Credit Card timestamp: 2022/09/07 11:57
- acct_100428660 transfers_to acct_80CD447B0 amount: 430.19 US Dollar via: Credit Card timestamp: 2022/09/07 12:23
- acct_100428660 transfers_to acct_807426150 amount: 273.50 US Dollar via: Cheque timestamp: 2022/09/07 14:39
- acct_100428660 transfers_to acct_81026AC80 amount: 6606.80 US Dollar via: Cheque timestamp: 2022/09/07 15:11
- acct_100428660 transfers_to acct_81026AC80 amount: 6367.90 US Dollar via: Cash timestamp: 2022/09/07 15:16
- acct_100428660 transfers_to acct_8005EE960 amount: 2734.75 US Dollar via: Credit Card timestamp: 2022/09/07 16:30
- acct_100428660 transfers_to acct_8005EE960 amount: 2161.69 US Dollar via: Cheque timestamp: 2022/09/07 16:39
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 2795.85 US Dollar via: Cheque timestamp: 2022/09/07 17:57
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 625.54 US Dollar via: Credit Card timestamp: 2022/09/07 17:59
- acct_100428660 transfers_to acct_813ECCF90 amount: 15933735.37 US Dollar via: Cheque timestamp: 2022/09/07 19:31
- acct_100428660 transfers_to acct_813ECCF90 amount: 46459545.16 US Dollar via: Cash timestamp: 2022/09/07 19:34
- acct_100428660 transfers_to acct_813ECCF90 amount: 25660.72 US Dollar via: Credit Card timestamp: 2022/09/07 19:40
- acct_100428660 transfers_to acct_807F43520 amount: 8874.40 US Dollar via: Credit Card timestamp: 2022/09/07 20:36
- acct_100428660 transfers_to acct_807F43520 amount: 19745.54 US Dollar via: Cheque timestamp: 2022/09/07 20:44
- acct_100428660 transfers_to acct_81026A990 amount: 18525.05 US Dollar via: Cheque timestamp: 2022/09/07 22:03
- acct_100428660 transfers_to acct_81026A990 amount: 4666.11 US Dollar via: Cash timestamp: 2022/09/07 22:03
- acct_100428660 transfers_to acct_81026A990 amount: 9626.48 US Dollar via: Credit Card timestamp: 2022/09/07 22:13
- acct_100428660 transfers_to acct_809C10690 amount: 47487.00 US Dollar via: Cheque timestamp: 2022/09/07 22:25
- acct_100428660 transfers_to acct_8089EAC60 amount: 123800.31 US Dollar via: Cheque timestamp: 2022/09/07 22:35
- acct_100428660 transfers_to acct_8089EAC60 amount: 29901.37 US Dollar via: Cash timestamp: 2022/09/07 22:42
- acct_100428660 transfers_to acct_80FBF0B90 amount: 22130937.05 US Dollar via: Cash timestamp: 2022/09/07 23:07
- acct_100428660 transfers_to acct_8066B44D0 amount: 3679.12 US Dollar via: Cheque timestamp: 2022/09/07 23:12
- acct_100428660 transfers_to acct_80FBF0B90 amount: 24122.61 US Dollar via: Credit Card timestamp: 2022/09/07 23:22
- acct_100428660 transfers_to acct_80FBF0B90 amount: 3300765.29 US Dollar via: Cheque timestamp: 2022/09/07 23:23
- acct_100428660 transfers_to acct_8066B44D0 amount: 130.01 US Dollar via: Credit Card timestamp: 2022/09/07 23:29
- acct_100428660 transfers_to acct_809C10690 amount: 47487.00 US Dollar via: Cheque timestamp: 2022/09/08 00:06
- acct_100428660 transfers_to acct_80D41AB60 amount: 10494.30 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_100428660 transfers_to acct_80D41AB60 amount: 361826.89 US Dollar via: Cash timestamp: 2022/09/08 00:25
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 327.87 US Dollar via: Cash timestamp: 2022/09/08 02:45
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 358.45 US Dollar via: Cheque timestamp: 2022/09/08 02:58
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 210.20 US Dollar via: Credit Card timestamp: 2022/09/08 02:58
- acct_801B7DB50 transfers_to acct_801C31210 amount: 2549.23 US Dollar via: Cash timestamp: 2022/09/08 03:19
- acct_801B7DB50 transfers_to acct_801C31210 amount: 2588.29 US Dollar via: Cheque timestamp: 2022/09/08 03:20
- acct_100428660 transfers_to acct_80FBF0B90 amount: 3300765.29 US Dollar via: Cheque timestamp: 2022/09/08 03:27
- acct_100428660 transfers_to acct_80FBF0B90 amount: 22130937.05 US Dollar via: Cash timestamp: 2022/09/08 03:27
- acct_100428660 transfers_to acct_80FBF0B90 amount: 24122.61 US Dollar via: Credit Card timestamp: 2022/09/08 03:29
- acct_801B7DB50 transfers_to acct_807C80F90 amount: 908.87 US Dollar via: Credit Card timestamp: 2022/09/08 04:19
- acct_801B7DB50 transfers_to acct_807C80F90 amount: 568.67 US Dollar via: Cheque timestamp: 2022/09/08 04:27
- acct_100428660 transfers_to acct_807F43520 amount: 8874.40 US Dollar via: Credit Card timestamp: 2022/09/08 04:31
- acct_100428660 transfers_to acct_807F43520 amount: 19745.54 US Dollar via: Cheque timestamp: 2022/09/08 04:58
- acct_100428660 transfers_to acct_81026AC80 amount: 6606.80 US Dollar via: Cheque timestamp: 2022/09/08 05:35
- acct_100428660 transfers_to acct_809877890 amount: 46.45 US Dollar via: Cash timestamp: 2022/09/08 05:40
- acct_100428660 transfers_to acct_80CD447B0 amount: 430.19 US Dollar via: Credit Card timestamp: 2022/09/08 05:41
- acct_100428660 transfers_to acct_809877890 amount: 253.93 US Dollar via: Cheque timestamp: 2022/09/08 05:52
- acct_100428660 transfers_to acct_81026AC80 amount: 6367.90 US Dollar via: Cash timestamp: 2022/09/08 05:56
- acct_100428660 transfers_to acct_8087F9560 amount: 7.60 US Dollar via: Credit Card timestamp: 2022/09/08 06:20
- acct_100428660 transfers_to acct_8087F9560 amount: 1078.53 US Dollar via: Cheque timestamp: 2022/09/08 06:24
- acct_100428660 transfers_to acct_801B5ADC0 amount: 18138.81 US Dollar via: Cheque timestamp: 2022/09/08 06:36
- acct_100428660 transfers_to acct_801B5ADC0 amount: 12936.55 US Dollar via: Credit Card timestamp: 2022/09/08 06:43
- acct_100428660 transfers_to acct_807F3B450 amount: 729.37 US Dollar via: Cheque timestamp: 2022/09/08 07:04
- acct_100428660 transfers_to acct_802439490 amount: 304.36 US Dollar via: Cheque timestamp: 2022/09/08 07:09
- acct_100428660 transfers_to acct_802439490 amount: 681.54 US Dollar via: Credit Card timestamp: 2022/09/08 07:24
- acct_100428660 transfers_to acct_8066B44D0 amount: 3679.12 US Dollar via: Cheque timestamp: 2022/09/08 09:41
- acct_100428660 transfers_to acct_81012C5A0 amount: 138.50 US Dollar via: Credit Card timestamp: 2022/09/08 09:42
- acct_100428660 transfers_to acct_8066B44D0 amount: 130.01 US Dollar via: Credit Card timestamp: 2022/09/08 09:42
- acct_100428660 transfers_to acct_81012C5A0 amount: 362.61 US Dollar via: Cheque timestamp: 2022/09/08 09:54
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 625.54 US Dollar via: Credit Card timestamp: 2022/09/08 12:43
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 2795.85 US Dollar via: Cheque timestamp: 2022/09/08 12:54
- acct_80AC4F9C0 transfers_to acct_80AC4F9C0 amount: 1063.75 US Dollar via: ACH timestamp: 2022/09/08 13:04
- acct_80AC4F9C0 transfers_to acct_80AC4F9C0 amount: 378.64 US Dollar via: ACH timestamp: 2022/09/08 13:07
- acct_100428660 transfers_to acct_8121E4730 amount: 2653.41 US Dollar via: Cheque timestamp: 2022/09/08 14:09
- acct_100428660 transfers_to acct_813ECCF90 amount: 25660.72 US Dollar via: Credit Card timestamp: 2022/09/08 14:33
- acct_100428660 transfers_to acct_813ECCF90 amount: 15933735.37 US Dollar via: Cheque timestamp: 2022/09/08 14:35
- acct_100428660 transfers_to acct_813ECCF90 amount: 46459545.16 US Dollar via: Cash timestamp: 2022/09/08 14:35
- acct_100428660 transfers_to acct_8030D9410 amount: 34.36 US Dollar via: Credit Card timestamp: 2022/09/08 14:49
- acct_100428660 transfers_to acct_8030D9410 amount: 597.69 US Dollar via: Cheque timestamp: 2022/09/08 14:51
- acct_100428660 transfers_to acct_8005EE960 amount: 2161.69 US Dollar via: Cheque timestamp: 2022/09/08 15:01
- acct_100428660 transfers_to acct_8005EE960 amount: 2734.75 US Dollar via: Credit Card timestamp: 2022/09/08 15:15
- acct_100428660 transfers_to acct_813322570 amount: 6.68 US Dollar via: Cash timestamp: 2022/09/08 16:41
- acct_100428660 transfers_to acct_813322570 amount: 227.84 US Dollar via: Cheque timestamp: 2022/09/08 16:44
- acct_801611BB0 transfers_to acct_801B7DB50 amount: 28277.17 US Dollar via: Credit Card timestamp: 2022/09/08 17:04
- acct_801611BB0 transfers_to acct_801B7DB50 amount: 557703.11 US Dollar via: Cheque timestamp: 2022/09/08 17:07
- acct_801611BB0 transfers_to acct_801B7DB50 amount: 1152659.56 US Dollar via: Cash timestamp: 2022/09/08 17:29
- acct_100428660 transfers_to acct_807426150 amount: 273.50 US Dollar via: Cheque timestamp: 2022/09/08 18:01
- acct_100428660 transfers_to acct_80BCF7E40 amount: 271.16 US Dollar via: Credit Card timestamp: 2022/09/08 18:34
- acct_100428660 transfers_to acct_80BCF7E40 amount: 145.66 US Dollar via: Cheque timestamp: 2022/09/08 18:35
- acct_100428660 transfers_to acct_804CAF260 amount: 610.68 US Dollar via: Credit Card timestamp: 2022/09/08 19:13
- acct_100428660 transfers_to acct_804CAF260 amount: 4609.06 US Dollar via: Cheque timestamp: 2022/09/08 19:16
- acct_100428660 transfers_to acct_80AC4F9C0 amount: 5188.64 US Dollar via: Cheque timestamp: 2022/09/08 20:58
- acct_100428660 transfers_to acct_81016C790 amount: 155600.26 US Dollar via: Cheque timestamp: 2022/09/08 22:05
- acct_100428660 transfers_to acct_80BF2D7A0 amount: 10886.20 US Dollar via: Cheque timestamp: 2022/09/08 22:11
- acct_100428660 transfers_to acct_80BF2D7A0 amount: 8243.96 US Dollar via: Credit Card timestamp: 2022/09/08 22:17
- acct_803BF75A0 transfers_to acct_803BF75A0 amount: 584862.03 US Dollar via: ACH timestamp: 2022/09/08 22:33
- acct_803BF75A0 transfers_to acct_803BF75A0 amount: 112373.53 US Dollar via: ACH timestamp: 2022/09/08 22:49
- acct_803BF75A0 transfers_to acct_803BF75A0 amount: 504680.16 US Dollar via: ACH timestamp: 2022/09/08 22:51
- acct_803BF75A0 transfers_to acct_803BF75A0 amount: 263739.99 US Dollar via: ACH timestamp: 2022/09/08 22:56
- acct_100428660 transfers_to acct_8019F8350 amount: 147.90 US Dollar via: Cheque timestamp: 2022/09/08 23:19
- acct_100428660 transfers_to acct_8019F8350 amount: 143.80 US Dollar via: Credit Card timestamp: 2022/09/08 23:26
- acct_100428660 transfers_to acct_81026A990 amount: 18525.05 US Dollar via: Cheque timestamp: 2022/09/08 23:35
- acct_100428660 transfers_to acct_8089EAC60 amount: 29901.37 US Dollar via: Cash timestamp: 2022/09/08 23:45
- acct_100428660 transfers_to acct_81026A990 amount: 9626.48 US Dollar via: Credit Card timestamp: 2022/09/08 23:53
- acct_100428660 transfers_to acct_81026A990 amount: 4666.11 US Dollar via: Cash timestamp: 2022/09/08 23:55
- acct_100428660 transfers_to acct_8089EAC60 amount: 123800.31 US Dollar via: Cheque timestamp: 2022/09/08 23:57
- acct_801B7DB50 transfers_to acct_80BCF7E40 amount: 8518.47 US Dollar via: Cheque timestamp: 2022/09/09 00:05
- acct_801B7DB50 transfers_to acct_80BCF7E40 amount: 21236.83 US Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_100428660 transfers_to acct_8019F8350 amount: 143.80 US Dollar via: Credit Card timestamp: 2022/09/09 02:01
- acct_100428660 transfers_to acct_80BCF7E40 amount: 145.66 US Dollar via: Cheque timestamp: 2022/09/09 02:12
- acct_100428660 transfers_to acct_80BCF7E40 amount: 271.16 US Dollar via: Credit Card timestamp: 2022/09/09 02:25
- acct_100428660 transfers_to acct_8019F8350 amount: 147.90 US Dollar via: Cheque timestamp: 2022/09/09 02:25
- acct_100428660 transfers_to acct_809877890 amount: 253.93 US Dollar via: Cheque timestamp: 2022/09/09 03:02
- acct_100428660 transfers_to acct_809877890 amount: 46.45 US Dollar via: Cash timestamp: 2022/09/09 03:04
- acct_100428660 transfers_to acct_81012C5A0 amount: 138.50 US Dollar via: Credit Card timestamp: 2022/09/09 03:07
- acct_100428660 transfers_to acct_81012C5A0 amount: 362.61 US Dollar via: Cheque timestamp: 2022/09/09 03:22
- acct_100428660 transfers_to acct_807F43520 amount: 8874.40 US Dollar via: Credit Card timestamp: 2022/09/09 03:22
- acct_100428660 transfers_to acct_807F43520 amount: 19745.54 US Dollar via: Cheque timestamp: 2022/09/09 03:25
- acct_805FFCD70 transfers_to acct_100428660 amount: 334.20 US Dollar via: Cash timestamp: 2022/09/09 03:38
- acct_100428660 transfers_to acct_813322570 amount: 6.68 US Dollar via: Cash timestamp: 2022/09/09 03:42
- acct_100428660 transfers_to acct_813322570 amount: 227.84 US Dollar via: Cheque timestamp: 2022/09/09 03:52
- acct_100428660 transfers_to acct_8030D9410 amount: 597.69 US Dollar via: Cheque timestamp: 2022/09/09 04:30
- acct_801B7DB50 transfers_to acct_807C80F90 amount: 908.87 US Dollar via: Credit Card timestamp: 2022/09/09 04:36
- acct_100428660 transfers_to acct_8030D9410 amount: 34.36 US Dollar via: Credit Card timestamp: 2022/09/09 04:44
- acct_801B7DB50 transfers_to acct_807C80F90 amount: 568.67 US Dollar via: Cheque timestamp: 2022/09/09 04:55
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 625.54 US Dollar via: Credit Card timestamp: 2022/09/09 06:19
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 2795.85 US Dollar via: Cheque timestamp: 2022/09/09 06:29
- acct_100428660 transfers_to acct_807426150 amount: 273.50 US Dollar via: Cheque timestamp: 2022/09/09 06:32
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 358.45 US Dollar via: Cheque timestamp: 2022/09/09 07:02
- acct_100428660 transfers_to acct_8105A6560 amount: 7979.74 US Dollar via: Credit Card timestamp: 2022/09/09 07:03
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 327.87 US Dollar via: Cash timestamp: 2022/09/09 07:04
- acct_803BF75A0 transfers_to acct_803BF75A0 amount: 263739.99 US Dollar via: ACH timestamp: 2022/09/09 07:07
- acct_803BF75A0 transfers_to acct_803BF75A0 amount: 504680.16 US Dollar via: ACH timestamp: 2022/09/09 07:08
- acct_100428660 transfers_to acct_8105A6560 amount: 38236.14 US Dollar via: Cash timestamp: 2022/09/09 07:08
- acct_803BF75A0 transfers_to acct_803BF75A0 amount: 584862.03 US Dollar via: ACH timestamp: 2022/09/09 07:16
- acct_803BF75A0 transfers_to acct_803BF75A0 amount: 112373.53 US Dollar via: ACH timestamp: 2022/09/09 07:17
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 210.20 US Dollar via: Credit Card timestamp: 2022/09/09 07:18
- acct_100428660 transfers_to acct_8105A6560 amount: 24348.20 US Dollar via: Cheque timestamp: 2022/09/09 07:27
- acct_80AC4F9C0 transfers_to acct_80AC4F9C0 amount: 378.64 US Dollar via: ACH timestamp: 2022/09/09 08:13
- acct_100428660 transfers_to acct_8087F9560 amount: 1078.53 US Dollar via: Cheque timestamp: 2022/09/09 08:13
- acct_100428660 transfers_to acct_8087F9560 amount: 7.60 US Dollar via: Credit Card timestamp: 2022/09/09 08:20
- acct_80AC4F9C0 transfers_to acct_80AC4F9C0 amount: 1063.75 US Dollar via: ACH timestamp: 2022/09/09 08:22
- acct_100428660 transfers_to acct_81026A990 amount: 18525.05 US Dollar via: Cheque timestamp: 2022/09/09 08:40
- acct_100428660 transfers_to acct_81026A990 amount: 9626.48 US Dollar via: Credit Card timestamp: 2022/09/09 08:42
- acct_100428660 transfers_to acct_81026A990 amount: 4666.11 US Dollar via: Cash timestamp: 2022/09/09 08:50
- acct_100428660 transfers_to acct_81026AC80 amount: 6367.90 US Dollar via: Cash timestamp: 2022/09/09 09:11
- acct_100428660 transfers_to acct_81026AC80 amount: 6606.80 US Dollar via: Cheque timestamp: 2022/09/09 09:13
- acct_100428660 transfers_to acct_801A93180 amount: 26661.48 US Dollar via: Cheque timestamp: 2022/09/09 10:24
- acct_100428660 transfers_to acct_808753140 amount: 6084.59 US Dollar via: Cheque timestamp: 2022/09/09 11:00
- acct_100428660 transfers_to acct_808753140 amount: 3077.03 US Dollar via: Credit Card timestamp: 2022/09/09 11:10
- acct_100428660 transfers_to acct_80FBF0B90 amount: 24122.61 US Dollar via: Credit Card timestamp: 2022/09/09 11:11
- acct_801611BB0 transfers_to acct_801B7DB50 amount: 557703.11 US Dollar via: Cheque timestamp: 2022/09/09 11:12
- acct_801611BB0 transfers_to acct_801B7DB50 amount: 28277.17 US Dollar via: Credit Card timestamp: 2022/09/09 11:14
- acct_100428660 transfers_to acct_80FBF0B90 amount: 3300765.29 US Dollar via: Cheque timestamp: 2022/09/09 11:14
- acct_100428660 transfers_to acct_80FBF0B90 amount: 22130937.05 US Dollar via: Cash timestamp: 2022/09/09 11:14
- acct_100428660 transfers_to acct_801B5ADC0 amount: 1397932.37 US Dollar via: Cheque timestamp: 2022/09/09 11:14
- acct_100428660 transfers_to acct_801B5ADC0 amount: 283576.43 US Dollar via: Cash timestamp: 2022/09/09 11:23
- acct_801611BB0 transfers_to acct_801B7DB50 amount: 1152659.56 US Dollar via: Cash timestamp: 2022/09/09 11:27
- acct_801B7DB50 transfers_to acct_801C31210 amount: 2549.23 US Dollar via: Cash timestamp: 2022/09/09 11:30
- acct_801B7DB50 transfers_to acct_801C31210 amount: 2588.29 US Dollar via: Cheque timestamp: 2022/09/09 11:36
- acct_100428660 transfers_to acct_81016C790 amount: 155600.26 US Dollar via: Cheque timestamp: 2022/09/09 11:45
- acct_100428660 transfers_to acct_804CAF260 amount: 4609.06 US Dollar via: Cheque timestamp: 2022/09/09 12:13
- acct_100428660 transfers_to acct_804CAF260 amount: 610.68 US Dollar via: Credit Card timestamp: 2022/09/09 12:27
- acct_100428660 transfers_to acct_813ECCF90 amount: 25660.72 US Dollar via: Credit Card timestamp: 2022/09/09 12:53
- acct_100428660 transfers_to acct_813ECCF90 amount: 15933735.37 US Dollar via: Cheque timestamp: 2022/09/09 12:56
- acct_100428660 transfers_to acct_813ECCF90 amount: 46459545.16 US Dollar via: Cash timestamp: 2022/09/09 12:59
- acct_100428660 transfers_to acct_8005EE960 amount: 2161.69 US Dollar via: Cheque timestamp: 2022/09/09 13:09
- acct_100428660 transfers_to acct_8005EE960 amount: 2734.75 US Dollar via: Credit Card timestamp: 2022/09/09 13:24
- acct_100428660 transfers_to acct_809C10690 amount: 47487.00 US Dollar via: Cheque timestamp: 2022/09/09 13:25
- acct_100428660 transfers_to acct_8031BE0A0 amount: 127.14 US Dollar via: Cash timestamp: 2022/09/09 14:01
- acct_100428660 transfers_to acct_8031BE0A0 amount: 861.97 US Dollar via: Credit Card timestamp: 2022/09/09 14:03
- acct_8070EAE50 transfers_to acct_100428660 amount: 119.65 US Dollar via: Cash timestamp: 2022/09/09 14:09
- acct_100428660 transfers_to acct_8031BE0A0 amount: 16748.79 US Dollar via: Cheque timestamp: 2022/09/09 14:11
- acct_100428660 transfers_to acct_80BF2D7A0 amount: 10886.20 US Dollar via: Cheque timestamp: 2022/09/09 14:17
- acct_100428660 transfers_to acct_80BF2D7A0 amount: 8243.96 US Dollar via: Credit Card timestamp: 2022/09/09 14:21
- acct_100428660 transfers_to acct_80D41AB60 amount: 361826.89 US Dollar via: Cash timestamp: 2022/09/09 14:35
- acct_100428660 transfers_to acct_80D41AB60 amount: 10494.30 US Dollar via: Credit Card timestamp: 2022/09/09 14:51
- acct_100428660 transfers_to acct_8089EAC60 amount: 123800.31 US Dollar via: Cheque timestamp: 2022/09/09 15:02
- acct_100428660 transfers_to acct_8089EAC60 amount: 29901.37 US Dollar via: Cash timestamp: 2022/09/09 15:08
- acct_100428660 transfers_to acct_807F3B450 amount: 729.37 US Dollar via: Cheque timestamp: 2022/09/09 16:01
- acct_100428660 transfers_to acct_8121E4730 amount: 2653.41 US Dollar via: Cheque timestamp: 2022/09/09 16:57
- acct_100428660 transfers_to acct_80CEE5360 amount: 5299.00 US Dollar via: Credit Card timestamp: 2022/09/09 18:13
- acct_100428660 transfers_to acct_80CEE5360 amount: 23652.18 US Dollar via: Cheque timestamp: 2022/09/09 18:22
- acct_100428660 transfers_to acct_80D92E200 amount: 119140.39 US Dollar via: Cheque timestamp: 2022/09/09 20:37
- acct_100428660 transfers_to acct_80AC4F9C0 amount: 5188.64 US Dollar via: Cheque timestamp: 2022/09/09 20:43
- acct_100428660 transfers_to acct_80D92E200 amount: 29343.40 US Dollar via: Credit Card timestamp: 2022/09/09 20:51
- acct_100428660 transfers_to acct_8066B44D0 amount: 130.01 US Dollar via: Credit Card timestamp: 2022/09/09 20:52
- acct_100428660 transfers_to acct_80D92E200 amount: 66315.16 US Dollar via: Cash timestamp: 2022/09/09 20:53
- acct_100428660 transfers_to acct_8066B44D0 amount: 3679.12 US Dollar via: Cheque timestamp: 2022/09/09 20:53
- acct_100428660 transfers_to acct_802439490 amount: 304.36 US Dollar via: Cheque timestamp: 2022/09/09 21:18
- acct_100428660 transfers_to acct_802439490 amount: 681.54 US Dollar via: Credit Card timestamp: 2022/09/09 21:28
- acct_80E3F81D0 transfers_to acct_100428660 amount: 494.31 US Dollar via: Cash timestamp: 2022/09/09 22:20
- acct_80FE2B110 transfers_to acct_100428660 amount: 161.14 US Dollar via: Cash timestamp: 2022/09/09 22:30
- acct_100428660 transfers_to acct_80CD447B0 amount: 430.19 US Dollar via: Credit Card timestamp: 2022/09/09 22:38
- acct_80BCF7E40 transfers_to acct_80BCF7F80 amount: 1234.59 US Dollar via: ACH timestamp: 2022/09/09 23:10
- acct_100428660 transfers_to acct_801B5ADC0 amount: 12936.55 US Dollar via: Credit Card timestamp: 2022/09/09 23:39
- acct_100428660 transfers_to acct_801B5ADC0 amount: 18138.81 US Dollar via: Cheque timestamp: 2022/09/09 23:47
- acct_100428660 transfers_to acct_8121E4730 amount: 2653.41 US Dollar via: Cheque timestamp: 2022/09/10 00:43
- acct_100428660 transfers_to acct_80AC4F9C0 amount: 5188.64 US Dollar via: Cheque timestamp: 2022/09/10 00:53
- acct_801B7DB50 transfers_to acct_801C31210 amount: 2549.23 US Dollar via: Cash timestamp: 2022/09/10 04:12
- acct_801B7DB50 transfers_to acct_801C31210 amount: 2588.29 US Dollar via: Cheque timestamp: 2022/09/10 04:23
- acct_100428660 transfers_to acct_813322570 amount: 6.68 US Dollar via: Cash timestamp: 2022/09/10 08:50
- acct_100428660 transfers_to acct_813322570 amount: 227.84 US Dollar via: Cheque timestamp: 2022/09/10 08:52
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 327.87 US Dollar via: Cash timestamp: 2022/09/10 09:05
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 358.45 US Dollar via: Cheque timestamp: 2022/09/10 09:15
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 210.20 US Dollar via: Credit Card timestamp: 2022/09/10 09:16
- acct_100428660 transfers_to acct_807426150 amount: 273.50 US Dollar via: Cheque timestamp: 2022/09/10 14:12
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 625.54 US Dollar via: Credit Card timestamp: 2022/09/10 14:16
- acct_100428660 transfers_to acct_80C6EAAB0 amount: 2795.85 US Dollar via: Cheque timestamp: 2022/09/10 14:22
- acct_100428660 transfers_to acct_80BCF7E40 amount: 145.66 US Dollar via: Cheque timestamp: 2022/09/10 14:31
- acct_100428660 transfers_to acct_80BCF7E40 amount: 271.16 US Dollar via: Credit Card timestamp: 2022/09/10 14:38
- acct_100428660 transfers_to acct_804CAF260 amount: 4609.06 US Dollar via: Cheque timestamp: 2022/09/10 15:09
- acct_100428660 transfers_to acct_804CAF260 amount: 610.68 US Dollar via: Credit Card timestamp: 2022/09/10 15:09
- acct_100428660 transfers_to acct_80D41AB60 amount: 361826.89 US Dollar via: Cash timestamp: 2022/09/10 17:01
- acct_100428660 transfers_to acct_80D41AB60 amount: 10494.30 US Dollar via: Credit Card timestamp: 2022/09/10 17:11
- acct_100428660 transfers_to acct_802439490 amount: 304.36 US Dollar via: Cheque timestamp: 2022/09/10 18:15
- acct_100428660 transfers_to acct_802439490 amount: 681.54 US Dollar via: Credit Card timestamp: 2022/09/10 18:28

SUMMARY STATISTICS:
  Total transactions: 673
  Unique accounts: 58
  Total volume: 663,199,993.52
  Avg transaction: 985,438.33
  Time span: 618 units
  Max out-degree: 500 (node: 070_100428660)
  Max in-degree: 33 (node: 026024_803BF75A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)